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DUNSTABLE MEAT COMPANY LIMITED

Learn more about DUNSTABLE MEAT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 MATTHEW ST, DUNSTABLE, BEDS, LU6 1SD

DUNSTABLE MEAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00631082
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1959.06.25
last member list: 2015.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company DUNSTABLE MEAT COMPANY LIMITED is a Private Limited Company, registration number 00631082, established in United Kingdom on the 25. June 1959. The company has been in business for 57 years and 5 months. The company is based on 18 MATTHEW ST, DUNSTABLE, BEDS, LU6 1SD. Business of the company DUNSTABLE MEAT COMPANY LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 61 company documents available. The most recent document is "FIRST GAZETTE" from the 2016.04.12. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.01.16. We do not have any information about the company DUNSTABLE MEAT COMPANY LIMITED being in liquidation. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.13
overdue: OVERDUE
last made update: 2015.01.16
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 4000
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY CHARLES GRIFFITHS / 16/01/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENE ELAINE BLACK / 16/01/2010
Form type: CH01
Date: 2010.03.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.14

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Company directors and board members:

KINGSLEY CHARLES GRIFFITHS (dissolve)
Secretary, 1991.01.16
5 FURNESS AVENUE , DUNSTABLE
LU6 3BN, BEDFORDSHIRE
LAURENE ELAINE BLACK (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16
36 WHITEHILL AVENUE , LUTON
LU1 3SP, BEDFORDSHIRE
KINGSLEY CHARLES GRIFFITHS (dissolve)
Director, ARCHITECT, 1991.01.16
5 FURNESS AVENUE , DUNSTABLE
LU6 3BN, BEDFORDSHIRE
GRENVILLE LAWRENCE GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1999.11.26
41 WHITEHILL AVENUE , LUTON
LU1 3SR, BEDFORDSHIRE
IRENE GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.16 - 1991.12.18
41 WHITEHILL AVENUE , LUTON
LU1 3SR, BEDFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 120,640 £ 120,640
Tangible Fixed Assets £ 120,640 £ 120,640
Current Assets £ 41,014 + 1.9 % £ 40,251
Shareholder Funds £ 145,671 + 3.63 % £ 140,567
Profit Loss Account Reserve £ 34,704 + 17.24 % £ 29,600
Revaluation Reserve £ 106,967 £ 106,967
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 145,671 + 3.63 % £ 140,567
Total Assets Less Current Liabilities £ 145,671 + 3.63 % £ 140,567
Net Current Assets Liabilities £ 25,031 + 25.61 % £ 19,927
Creditors Due Within One Year £ 15,983 - 21.36 % £ 20,324
Cash Bank In Hand £ 41,014 + 1.9 % £ 40,251
Tangible Fixed Assets Cost Or Valuation £ 120,640 £ 120,640

Companies near to DUNSTABLE MEAT COMPANY ltd.

Information about the Private Limited Company DUNSTABLE MEAT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data